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  2. Igor Fruman - Wikipedia

    en.wikipedia.org/wiki/Igor_Fruman

    Igor Fruman (born 1966) [1] is a Soviet-born American businessman. He is an associate of Rudy Giuliani who, along with Lev Parnas, aided in a search in Ukraine for detrimental information on U.S. President Donald Trump's political opponents.

  3. New York investigations of the Trump Organization - Wikipedia

    en.wikipedia.org/wiki/New_York_investigations_of...

    Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that The Trump Organization and several individuals (including operative members of the Trump family) engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York ...

  4. Mueller special counsel investigation - Wikipedia

    en.wikipedia.org/wiki/Mueller_special_counsel...

    The investigation's broad scope allowed Mueller to investigate many topics, including: Russian election interference; links between Trump associates and Russian officials; alleged conspiracy between Trump campaign and Russian agents; potential obstruction of justice; financial investigations; lobbyists; Trump as a subject of investigation ...

  5. Donald Trump’s Election Money To Be Seized ‘If Obtained by ...

    www.aol.com/donald-trump-election-money-seized...

    Former President Donald Trump’s legal woes could extend into his campaign finances amid reports that his post-2020 election donation funds could be frozen. If so, it would deal a blow to both ...

  6. How Donald Trump’s fraud trial became his presidential campaign

    www.aol.com/news/donald-trump-fraud-trial-became...

    His testimony inside a New York courtroom on Monday will put on trial the narrative that built up his political persona, Alex Woodward writes from Manhattan

  7. Post-election lawsuits related to the 2020 U.S. presidential ...

    en.wikipedia.org/wiki/Post-election_lawsuits...

    After the 2020 United States presidential election, the campaign for incumbent President Donald Trump and others filed 62 lawsuits contesting election processes, vote counting, and the vote certification process in 9 states (including Arizona, Georgia, Michigan, Nevada, Pennsylvania, and Wisconsin) and the District of Columbia.

  8. Twisted truths and a fundraising boost: How Trump tried to ...

    www.aol.com/news/twisted-truths-fundraising...

    On the first day of the trial, Trump's campaign raised $1.6 million in small-dollar donations, a campaign official told NBC News. ... "President Trump and his team will continue fighting for truth ...

  9. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).